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Stephen Wick
Nov 7, 20242 min read
Jackson Mayor, Prosecutor, and City Council Member Indicted on Bribery Charges in FBI Sting Operation
Federal authorities have indicted Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens, and Jackson City Council me
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Stephen Wick
Oct 22, 20243 min read
Michael Madigan's Corruption Trial Begins After Decades of Power
Former Illinois House Speaker Michael Madigan, a dominant figure in state politics for over 40 years, faces trial next week on serious corru
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Stephen Wick
Oct 18, 20244 min read
Executives Sentenced for Price-Fixing Scheme in Savannah Concrete Market
A corporation along with four of its executives received sentences for their involvement in an extensive scheme to manipulate prices, coordi
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Stephen Wick
Oct 17, 20245 min read
Raytheon Agrees to Pay $950 Million in Major Settlement Over Fraud and Corruption Charges
the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i
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Stephen Wick
Sep 16, 20242 min read
ProPublica Report: NYPD Under Fire for Dismissing Hundreds of Misconduct Complaints Without Review
The practice of discarding cases without review began three years ago in response to growing caseloads but has reportedly intensified under
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Stephen Wick
Jul 23, 20244 min read
Maryland Correctional Dietary Officer pleads guilty to misconduct: Charges follows an investigation into an inappropriate relationship with an inmate
The investigation, initiated in September 2023 by DPSCS's Intelligence and Investigative Division, uncovered evidence suggesting Myers engag
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Stephen Wick
Jul 17, 20243 min read
Former Goldman Banker, to be extradited to New York for Ghana bribery case
If found guilty, the ex-banker could be sentenced to up to 20 years behind bars for participating in a money laundering scheme, as well as f
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Stephen Wick
Jul 17, 20242 min read
Sen. Bob Menendez found guilty of accepting bribes in exchange for providing favors to Egypt, Qatar and interfering in two criminal probes
Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this
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Stephen Wick
Jul 12, 20245 min read
Two Executives Found guilty Participating in a Long-running Antitrust Scheme to Manipulate Prices, Rig Bids, & Divide Markets for Concrete
In the DPA, Argos confessed to being involved in the alleged conspiracy, when it took over the assets of a ready-mix concrete supplier in th
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Stephen Wick
Jun 23, 20242 min read
Dolton's Mayor, Tiffany Henyard, Under Federal Investigation Seen to Likely Be Involved in an Alleged Contractor Bribery Case
The village's financial records reveal that they paid a substantial amount of money to a company whose executives were accused of bribing a
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Stephen Wick
May 27, 20242 min read
Despite Mosby's claims of innocence, jury convicts her of two counts of perjury and one count of mortgage fraud; she has been sentenced to 3yrs of supervised release but vows to appeal conviction
The US. District Courthouse judge made it clear that the funds Mosby used to purchase the Florida house were not public funds, and there was
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Stephen Wick
May 16, 20242 min read
Senator Bob Menendez is set to stand Trial in New York for Federal Corruption Allegations
The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f
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Stephen Wick
Apr 27, 20242 min read
Corruption: Alleged Over 2.5Million Dark Money Tracked To A Republican Governor's Campaign
When inquired about the impact of the donations on DeWine's stance on nuclear energy, DeWine's representative, Dan Tierney, responded: “Gov.
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Stephen Wick
Apr 14, 20247 min read
A Vietnamese Tycoon Facing Death Penalty For Fraud, To Repay $25 Billion: The Largest Since Sam Bankman-Fried FTX Scam Scheme
Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i
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Stephen Wick
Mar 4, 20244 min read
Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme
He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum
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Stephen Wick
Feb 19, 20243 min read
Former Mayor of Guaynabo, Puerto Rico, Convicted of Bribery Scheme
Former mayor of Guaynabo, Puerto Rico, was sentenced to five years and three months in prison for his role in a bribery scheme. Ángel Pérez-
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Stephen Wick
Dec 3, 20232 min read
Are You Aware Of The Hidden Costs Behind EV Batteries? Discover The Untold Truth And Stay Informed
Advocates assert that a seismic change in our economic priorities is imperative for a genuinely fair energy transition.
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Stephen Wick
Oct 23, 20232 min read
Follow the Money — and Enablers — When Investigating Kleptocracies and Mafia States
Kleptocracies, Sullivan said, were far more numerous and typically characterized by autocratic governments that encourage and exploit....
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